DOSSIERS / MAT SHOP BUSINESS S.R.L.
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MAT SHOP BUSINESS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-21
KYBE ID: RO-J23_2744_2019 · J23/2744/2019 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
MAT SHOP BUSINESS S.R.L.
ro_onrc
J23/2744/2019
ro_onrc
active
ro_onrc
2019-06-21
ro_onrc
SAFIRULUI 79, 77025 Oraş Bragadiru, Ilfov
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
FLOREA ANDREEA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisWAGMI FRENS S.R.L.Shared registered address · 6 share thisBASTIV SOFTWARE S.R.L.Shared registered address · 6 share thisHUNT WITH ME S.R.L.Shared registered address · 6 share thisVEPCLIMA S.R.L.Shared registered address · 6 share thisD & D LIVE INTERNATIONAL SRLShared officer / director · 9 share thisH & S PROTECT SRLShared officer / director · 9 share thisRICH BUSINESS SRLShared officer / director · 9 share thisDORDIAMON TRANS S.R.L.Shared officer / director · 9 share thisBESIGN HOLDING SRLShared officer / director · 9 share thisDOCTOR MIHĂLUŢĂ SRLShared officer / director · 9 share thisMONEY ADVISERS SRLShared officer / director · 9 share thisDETSORI JUCĂRII S.R.L.Shared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ ENACHE DIANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ENACHE DIANA (officer) matches PEP Diana Enache — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100